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04/22/2009
HOLDEN FINANCE COMMITTEE
MEETING MINUTES
APRIL 22, 2009
HMLD

Members Present: Al Berg, Paul Challenger, Rick Bates, Peter Lacy, Glenn Gaudette, Don Mancini, Marilynn Foley

Member Absent: Jim Dunn

The meeting was called to order at 7:07.

The Committee reviewed budgets - Public Works, Revolving and Enterprise Funds, Human Services and Culture continuing the list from the last meeting for further review.

1/2 Engineering Position to W/S Budget, Street Lights, Resurfacing - Chapter 90 Funds, Guard Rails, Incentive Plan, Parks Maintenance, Adams Road Building Maintenance, DPW Depreciation Fund, Town Buildings Renovation, Hazardous Waste out of DPW Budget - get updates, W/S Payback to General Fund, W/S Printout - Mason Road, Highland St., and Chapin Road, O&M Wells Development - Depreciation Fund, Funds for Skate Board Park, Increase pool Payment, New Hire for Afterschool Program, Health Insurance -  Solid Waste, Balance in Inspection Revolving Fund, Veteran's Reimbursement in Resource Profile, Library Page Salary, Excess Levy Capacity, Emergency Planning, Check L/Y Town Meeting Warrant - Library Budget

A motion by Don 2nd by Glenn to accept the minutes of April 8, 2009 was voted unanimously.

A motion by Rick 2nd by Peter to accept the minutes of April 15, 2009 was voted unanimously.

Respectfully Submitted,
Marilynn Foley, Clerk